Home • Events • Advertise • Archives • Contact Us
  • Top Stories
    • What's Better . A PR Police Clearance or a Court C

      AI for Identity Verification

      AI for Identity Verification   How It’s Used:   -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...

    • Sophisticated Fraud Risks Present Significant Chal

      The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...

    • More Top Stories »
  • INTERNATIONAL NEWS
    • Fake India Police Clearance Certificates Still A P

        Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...

    • South Africa Justice For Sale: Criminals Pay To Av

      Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...

    • New Product. Is There A Global Criminal Record D

      New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records."  ...

    • More International News »
  • NATIONAL NEWS
    • Class Action Lawsuit Filed Against Walmart

      A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records.   Former workers, attorneys and advocates gathered in Federal Plaza...

    • Always Do This First When Using A Public Access Co

      Court Record Searches - Do this first before you begin:   When a court record provider manually searches for criminal records via a public access computer or an online docket sea...

    • The Cost To Access Court Records In Utah Is About

      Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...

    • More National News »
  • PRESS RELEASES
    • India -Employment fraud on the rise: EY Study call

      According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...

    • COLORADOCRIMINALRECORDS.US: A NEW WEBSITE FOR ACCE

      ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...

    • County House Research, Your Best Choice in New Jer

      County House Research offers the be...

    • More Press Releases »
  • What's Better . A PR Police Clearance or a Court Check
  • AI for Identity Verification
  • Sophisticated Fraud Risks Present Significant Challenges For Banks and Financial Institutions
  • Blockchain Employment Verifications Still Faces An Uphill Battle
  • THE WORLD'S FIRST LAWSUIT IN THE 1990'S AGAINST AN OHIO SEARCH FIRM, OPEN ONLINE, YEP, THAT'S WHEN I
  • The Transparency Gap: A Challenge for Court Data Providers in the Screening Industry
  • The Critical Importance of Dual-Tier Court Record Checks in Pre-Employment Screening

Archives

 

Reports & Documents

Data Protection Laws of The World »
Data Protection Laws of The World

DPR - Our Statement »
Finding Identifiers (of defendants) from Documents On PACER (online) and inside U.S. District Court Files

 

Newsletters

Archives from the past year in PDF form are available to download here.

April 2018

March 2018

February 2018

January 2018

December 2017

November 2017

October 2017

September 2017

August 2017

July 2017

June 2017

May 2017

April 2017

March 2017

February 2017  (sec 1)

February 2017  (sec 2)

 


Get TBI Emails & Alerts

By clicking 'SIGN-UP' you agree to our
Terms of Use & Privacy Policy

Right Column Ad Two

 


 

Download Current PDF Edition of the Background Investigator

New Edition coming soon

Read Archives here

Right Columns Ad Three

 

Finding Identifiers (of defendants) from Documents On PACER (online) and inside U.S. District Court Files »
Finding Identifiers (of defendants) from Documents On PACER (online) and inside U.S. District Court Files

 

CW-1 Application for Temporary Employment Certification

 

2025 The Background Investigator. All Rights Reserved.

  • Latest News
    • Top Stories
    • International News
    • National News
    • Archived Editions
  • Partners
    • Straightline Int'l
    • Insolvenzverfahren
  • Contact Us
    • Advertise With Us
    • Subscribe
    • Privacy Policy


The Background Investigator
PMB 1007 Box 10001 • Saipan • MP • 96950
Ph: 866-909-6678 • Fax: 866-909-6679